Build Management Limited (Companies House Registration Number 04999008) is a private limited company legally formed on 2003-12-18. The enterprise has its registered office at Wards Court, 203 Ecclesall Road, Sheffield S11 8HW. Having undergone a change in 2014-06-03, the previous name this firm used was Frasden Limited. Build Management Limited is operating under SIC code: 41100 - "development of building projects".

Company details

Name Build Management Limited
Number 04999008
Date of Incorporation: 18th December 2003
End of financial year: 31 December
Address: Wards Court, 203 Ecclesall Road, Sheffield, S11 8HW
SIC code: 41100 - Development of building projects

Moving on to the 3 directors that can be found in the above-mentioned firm, we can name: Samual W. (in the company from 04 April 2023), Jason E. (appointment date: 11 January 2019), Paul S. (appointed on 11 January 2019). The official register lists 6 persons of significant control, namely: Mascot Group Holdings Limited is located at 203 Ecclesall Road, S11 8HW Sheffield, South Yorkshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Mascot Holdings Limited is located at Ecclesall Road, S11 8HW Sheffield. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Mascot Group Holdings Limited is located at 203 Ecclesall Road, S11 8HW Sheffield. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets - - 11,979 69,887 100,990 1,521 36,200 8,591 19,650 140,235 76,328 50,076
Number Shares Allotted - 10 10 - - - - - - - - -
Shareholder Funds 11,979 11,979 11,979 - - - - - - - - -
Total Assets Less Current Liabilities 11,979 11,979 11,979 26,019 759 569 1,708 1,681 1,701 15,065 2,694 4,963
Fixed Assets - - - - - - - - - - 866 649

People with significant control

Mascot Group Holdings Limited
1 July 2019
Address Wards Court 203 Ecclesall Road, Sheffield, South Yorkshire, S11 8HW, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 11604824
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mascot Holdings Limited
11 January 2019 - 1 July 2019
Address Wards Court, 203 Ecclesall Road, Sheffield, S11 8HW, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered Companies House
Registration number 6451009
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mascot Group Holdings Limited
11 January 2019 - 8 May 2019
Address Wards Court 203 Ecclesall Road, Sheffield, S11 8HW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11604824
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Robert P.
6 April 2016 - 11 January 2019
Nature of control: significiant influence or control
Dennis M.
6 April 2016 - 11 January 2019
Nature of control: significiant influence or control
John S.
6 April 2016 - 11 January 2019
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 26th, September 2023 | accounts
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